Following the passage of Commission Implementing Regulation (EU) No 934/2014, the following person was removed from Her Majesty's Treasury's Consolidated List:
JULAIDAN, Wa'el, Hamza, Abd Al-Fatah
DOB: (1) 22/01/1958.
(2) 20/01/1958.
POB: Al-Madinah, Saudi Arabia
a.k.a: (1) AL MADANI, Abu Al-Hasan
(2) JALADIN, Wa'el, Hamza
(3) JALADIN, Wa'il, Hamza
(4) JALAIDAN, Wa'el, Hamza
(5) JALAIDAN, Wa'il, Hamza
(6) JLIDAN, Wail, H, A
(7) JULAIDAN, Wa'il, Hamza
Nationality: Saudi Arabian
Passport Details: (1) A-992535 (Saudi)
(2) B 524420. Issued 15 July 1998. Expired 22 May 2003
Position: Executive Director of Rabita Trust
Other Information: UN Ref QI.J.79.02.
Group ID: 6964.
Links:
Commission Implementing Regulation (EU) No 934/2014
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
